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Companies House/London/Company profile

VERTEX ENGINEERING CONSULTANCY LTD

Active
10003603·incorporated 2016-02-12

VERTEX ENGINEERING CONSULTANCY LTD is an active UK private limited company, incorporated on 12 February 2016 at Companies House (number 10003603; OpenRegistry canonical ID GB-10003603-vertex-engineering-consultancy-ltd). Sophymarine's OpenRegistry classifies it under SIC 42990 (Construction of other civil engineering projects n.e.c.), one of 16,037 active UK entities in that code and one of 1,093,852 active companies registered in London, London (postcode HG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-02-12
Registered Address
9 PRINCES SQUARE , HARROGATE, LONDON, LONDON, HG1 1ND, UNITED KINGDOM
SIC
42990 — Construction of other civil engineering projects n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2026-02-28. Next accounts due 2027-11-30. Financial year-end: 29/02. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-26. Next confirmation statement due 2027-04-09.

Persons with significant control

VERTEX ENGINEERING CONSULTANCY LTD has 1 person with significant control on file:

  • Mr Wesam Ali Abdallah Zytoon born 1996 resident in Saudi Arabia, Jordanian national. Notified 2026-04-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

3 historical PSC records have ceased:

  • Peter Valaitis born 1950 resident in England, British national. Notified 2016-04-06. Ceased 2026-02-12.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • Mr Bryan Thornton born 1955 resident in United Kingdom, British national. Notified 2026-02-11. Ceased 2026-03-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ashraf Ibrahim born 1994 resident in United Arab Emirates, Egyptian national. Notified 2026-03-26. Ceased 2026-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

VERTEX ENGINEERING CONSULTANCY LTD has previously traded as:

  • GUARDERLY LTD (until 2026-04-02)

Similar UK companies

Other companies registered under SIC 42990 (Construction of other civil engineering projects n.e.c.):

Other companies registered in London: